Company Information

CIN
Status
Date of Incorporation
04 June 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
20,000,000

Directors

Ramamurthy Muraleedharan
Ramamurthy Muraleedharan
Director
over 10 years ago
Sajitha Zakeer
Sajitha Zakeer
Director
over 30 years ago
Vakkayil Kuttamatharakkal Zakeer Hussain
Vakkayil Kuttamatharakkal Zakeer Hussain
Director
over 30 years ago

Past Directors

Chelath Pattamar Thodiyil Ayssuma
Chelath Pattamar Thodiyil Ayssuma
Director
about 32 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form DPT-3-01112019-signed
Form DPT-3-17072019-signed
Auditor?s certificate-24062019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Directors report as per section 134(3)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form AOC-4-29062016_signed
Copy of resolution passed by the company-08062016
Copy of the intimation sent by company-08062016